Beetle Limited

Company Name	Beetle Limited
Company Status	Active
Company Number	04516186
Category	Private Limited Company
Incorporation Date	21 August 2002(21 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ms Nicola Claire McGall
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 September 2017(15 years after company formation)
Appointment Duration	6 years, 7 months
Role	Alternate Director
Country of Residence	Guernsey
Correspondence Address	4th Floor 46 James Street London W1U 1EZ

Director Name	Mr Simon Graham
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British,
Status	Current
Appointed	12 September 2017(15 years after company formation)
Appointment Duration	6 years, 7 months
Role	Alternate Director
Country of Residence	Guernsey
Correspondence Address	4th Floor 46 James Street London W1U 1EZ

Director Name	Mr Paul Emmanuel O'Neill
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	18 January 2018(15 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	4th Floor 46 James Street London W1U 1EZ

Secretary Name	NSM Services Limited (Corporation)
Status	Current
Appointed	27 October 2023(21 years, 2 months after company formation)
Appointment Duration	6 months, 1 week
Correspondence Address	Les Echelons Court Les Echelons St Peter Port GY1 1AR

Director Name	Mr Philip Bruce Lockett
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 19 August 2005)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	La Perraine, La Rue Des Frenes St Martins Guernsey GY4 6HP

Secretary Name	Neal Mauger Duquemin
Nationality	British
Status	Resigned
Appointed	04 October 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 week, 6 days (resigned 17 October 2002)
Role	Accountant
Correspondence Address	Le Bordage Rue De Leglise La Bellieuse St Martins GY4 6RW

Director Name	Jacqueline Marguerite Le Noury
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 19 August 2005)
Role	Manager
Correspondence Address	Le Courtillon Rue De La Cache Pleinheume St Sampson Guernsey GY2 4AQ

Secretary Name	Jacqueline Marguerite Le Noury
Nationality	British
Status	Resigned
Appointed	17 October 2002(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 19 August 2005)
Role	Manager
Correspondence Address	Le Courtillon Rue De La Cache Pleinheume St Sampson Guernsey GY2 4AQ

Director Name	Mr Paul Conway
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British,
Status	Resigned
Appointed	19 August 2005(2 years, 12 months after company formation)
Appointment Duration	9 years, 1 month (resigned 16 September 2014)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Charel Les Osmonds Lane St Sampsons Guernsey GY2 4GG

Director Name	Mr William Stephen Cairns
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2005(2 years, 12 months after company formation)
Appointment Duration	9 years, 1 month (resigned 16 September 2014)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	Key West Doyle Road St Peter Port Guernsey Channel Islands GY1 1RG

Director Name	Miss Jacqueline Marguerite Le Noury
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2014(12 years after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Njhco Suite 1 The Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU

Director Name	Mr Bruce Mark Currie
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2014(12 years after company formation)
Appointment Duration	3 years, 4 months (resigned 18 January 2018)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Njhco Suite 1 The Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU

Director Name	Mr David Alan Rowlinson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2016(14 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 June 2017)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Njhco Suite 1 The Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU

Director Name	Mr Adrian Relph
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(14 years, 10 months after company formation)
Appointment Duration	5 years (resigned 29 June 2022)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Njhco Suite 1 The Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU

Director Name	Ravensport Limited (Corporation)
Date of Birth	September 1997 (Born 26 years ago)
Status	Resigned
Appointed	21 August 2002(same day as company formation)
Correspondence Address	11 New Street London EC2M 4TP

Director Name	Bourse Nominees Limited (Corporation)
Status	Resigned
Appointed	21 August 2002(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol BS2 8PE

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	21 August 2002(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Secretary Name	Summerland Trading Limited (Corporation)
Status	Resigned
Appointed	21 August 2002(same day as company formation)
Correspondence Address	Nerine Chambers Road Town Tortola British Virgin Islands

Secretary Name	Weighbridge Trust Administration Limited (Corporation)
Status	Resigned
Appointed	19 August 2005(2 years, 12 months after company formation)
Appointment Duration	11 years, 10 months (resigned 16 June 2017)
Correspondence Address	PO Box 182 Channel House Forest Lane St Peter Port Guernsey GY1 2NF

Secretary Name	Goodwood Services Limited (Corporation)
Status	Resigned
Appointed	16 September 2014(12 years after company formation)
Appointment Duration	9 years, 1 month (resigned 27 October 2023)
Correspondence Address	Dixcart House Fort Charles Charlestown Saint Kitts And Nevis

Location

Registered Address	4th Floor 46 James Street London W1U 1EZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Weysom LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£21,075,701
Cash	£485
Current Liabilities	£1,187

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 August 2023 (8 months, 2 weeks ago)
Next Return Due	4 September 2024 (4 months from now)

Charges

30 November 2020	Delivered on: 18 December 2020 Persons entitled: A.R.R.L. B.V. Classification: A registered charge Particulars: N/A. Outstanding

Filing History

26 January 2024	Change of details for Mr Klaas Johannes Zwart as a person with significant control on 23 January 2024 (2 pages)
27 December 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
2 November 2023	Termination of appointment of Goodwood Services Limited as a secretary on 27 October 2023 (1 page)
2 November 2023	Appointment of Nsm Services Limited as a secretary on 27 October 2023 (2 pages)
4 September 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
6 December 2022	Change of details for Mr Klaas Johannes Zwart as a person with significant control on 20 November 2022 (2 pages)
11 November 2022	Registered office address changed from Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU to 4th Floor 46 James Street London W1U 1EZ on 11 November 2022 (1 page)
22 August 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
29 June 2022	Termination of appointment of Adrian Relph as a director on 29 June 2022 (1 page)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
23 August 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
18 December 2020	Registration of charge 045161860001, created on 30 November 2020 (18 pages)
21 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
21 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
21 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
30 January 2018	Appointment of Mr Paul Emmanuel O'neill as a director on 18 January 2018 (2 pages)
29 January 2018	Termination of appointment of Bruce Mark Currie as a director on 18 January 2018 (1 page)
31 October 2017	Cessation of Martin Peter Fekkes as a person with significant control on 31 October 2017 (1 page)
31 October 2017	Notification of Klaas Johannes Zwart as a person with significant control on 11 September 2017 (2 pages)
31 October 2017	Cessation of Martin Peter Fekkes as a person with significant control on 11 September 2017 (1 page)
31 October 2017	Notification of Klaas Johannes Zwart as a person with significant control on 11 September 2017 (2 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
15 September 2017	Appointment of Mr Simon Graham as a director on 12 September 2017 (2 pages)
15 September 2017	Appointment of Mr Simon Graham as a director on 12 September 2017 (2 pages)
15 September 2017	Appointment of Mrs Nicola Claire Mcgall as a director on 12 September 2017 (2 pages)
15 September 2017	Appointment of Mrs Nicola Claire Mcgall as a director on 12 September 2017 (2 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
5 July 2017	Termination of appointment of Jacqueline Marguerite Le Noury as a director on 30 June 2017 (1 page)
5 July 2017	Termination of appointment of Jacqueline Marguerite Le Noury as a director on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of David Alan Rowlinson as a director on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of David Alan Rowlinson as a director on 30 June 2017 (1 page)
4 July 2017	Appointment of Mr Adrian Relph as a director on 30 June 2017 (2 pages)
4 July 2017	Appointment of Mr Adrian Relph as a director on 30 June 2017 (2 pages)
16 June 2017	Termination of appointment of Weighbridge Trust Administration Limited as a secretary on 16 June 2017 (1 page)
16 June 2017	Termination of appointment of Weighbridge Trust Administration Limited as a secretary on 16 June 2017 (1 page)
20 October 2016	Appointment of Mr David Alan Rowlinson as a director on 18 October 2016 (2 pages)
20 October 2016	Appointment of Mr David Alan Rowlinson as a director on 18 October 2016 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 (4 pages)
24 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 (4 pages)
3 November 2014	Appointment of Miss Jacqueline Marguerite Le Noury as a director on 16 September 2014 (2 pages)
3 November 2014	Termination of appointment of Paul Conway as a director on 16 September 2014 (1 page)
3 November 2014	Termination of appointment of Paul Conway as a director on 16 September 2014 (1 page)
3 November 2014	Termination of appointment of William Stephen Cairns as a director on 16 September 2014 (1 page)
3 November 2014	Appointment of Goodwood Services Limited as a secretary on 16 September 2014 (2 pages)
3 November 2014	Appointment of Mr Bruce Mark Currie as a director on 16 September 2014 (2 pages)
3 November 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,000 (5 pages)
3 November 2014	Termination of appointment of William Stephen Cairns as a director on 16 September 2014 (1 page)
3 November 2014	Appointment of Miss Jacqueline Marguerite Le Noury as a director on 16 September 2014 (2 pages)
3 November 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,000 (5 pages)
3 November 2014	Appointment of Goodwood Services Limited as a secretary on 16 September 2014 (2 pages)
3 November 2014	Appointment of Mr Bruce Mark Currie as a director on 16 September 2014 (2 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 January 2014	Registered office address changed from Njhco 8Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from Njhco 8Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from Njhco 8Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL on 9 January 2014 (1 page)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
21 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1,000 (5 pages)
21 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1,000 (5 pages)
14 November 2012	Full accounts made up to 31 December 2011 (13 pages)
14 November 2012	Full accounts made up to 31 December 2011 (13 pages)
21 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
6 October 2011	Full accounts made up to 31 December 2010 (12 pages)
6 October 2011	Full accounts made up to 31 December 2010 (12 pages)
26 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
11 January 2011	Full accounts made up to 31 December 2009 (12 pages)
11 January 2011	Full accounts made up to 31 December 2009 (12 pages)
23 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
23 August 2010	Secretary's details changed for Weighbridge Trust Administration Limited on 21 August 2010 (2 pages)
23 August 2010	Secretary's details changed for Weighbridge Trust Administration Limited on 21 August 2010 (2 pages)
23 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
21 August 2009	Return made up to 21/08/09; full list of members (3 pages)
21 August 2009	Return made up to 21/08/09; full list of members (3 pages)
1 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
1 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
21 August 2008	Return made up to 21/08/08; full list of members (3 pages)
21 August 2008	Return made up to 21/08/08; full list of members (3 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
1 September 2007	Return made up to 21/08/07; full list of members (7 pages)
1 September 2007	Return made up to 21/08/07; full list of members (7 pages)
25 July 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
25 July 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
4 June 2007	Registered office changed on 04/06/07 from: njhco suite 1/43 tolworth tower ewell road surbiton surrey KT6 7EL (1 page)
4 June 2007	Registered office changed on 04/06/07 from: njhco suite 1/43 tolworth tower ewell road surbiton surrey KT6 7EL (1 page)
5 September 2006	Return made up to 21/08/06; full list of members (7 pages)
5 September 2006	Return made up to 21/08/06; full list of members (7 pages)
5 January 2006	Total exemption full accounts made up to 31 December 2004 (7 pages)
5 January 2006	Total exemption full accounts made up to 31 December 2004 (7 pages)
11 November 2005	Registered office changed on 11/11/05 from: pembroke house 7 brunswick square, bristol BS2 8PE (1 page)
11 November 2005	Registered office changed on 11/11/05 from: pembroke house 7 brunswick square, bristol BS2 8PE (1 page)
12 October 2005	Return made up to 21/08/05; full list of members (7 pages)
12 October 2005	Return made up to 21/08/05; full list of members (7 pages)
19 September 2005	New director appointed (1 page)
19 September 2005	Director resigned (1 page)
19 September 2005	New director appointed (1 page)
19 September 2005	New director appointed (1 page)
19 September 2005	Secretary resigned;director resigned (1 page)
19 September 2005	New secretary appointed (1 page)
19 September 2005	New director appointed (1 page)
19 September 2005	Secretary resigned;director resigned (1 page)
19 September 2005	New secretary appointed (1 page)
19 September 2005	Director resigned (1 page)
30 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
30 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 March 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
14 March 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
3 September 2004	Return made up to 21/08/04; full list of members (7 pages)
3 September 2004	Return made up to 21/08/04; full list of members (7 pages)
6 October 2003	Resolutions RES13 ‐ Auditors res and app 23/09/03 (1 page)
6 October 2003	Resolutions RES13 ‐ Auditors res and app 23/09/03 (1 page)
10 September 2003	Return made up to 21/08/03; full list of members (7 pages)
10 September 2003	Return made up to 21/08/03; full list of members (7 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	Secretary resigned (1 page)
24 October 2002	New secretary appointed (2 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	New secretary appointed (2 pages)
24 October 2002	Secretary resigned (1 page)
24 October 2002	New director appointed (3 pages)
24 October 2002	New director appointed (3 pages)
17 October 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
17 October 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
11 October 2002	New secretary appointed (1 page)
11 October 2002	Director resigned (1 page)
11 October 2002	New director appointed (2 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	New director appointed (2 pages)
11 October 2002	Secretary resigned (1 page)
11 October 2002	New secretary appointed (1 page)
11 October 2002	New director appointed (2 pages)
11 October 2002	Secretary resigned (1 page)
11 October 2002	New director appointed (2 pages)
26 September 2002	Ad 19/09/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
26 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 2002	Ad 19/09/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
18 September 2002	Secretary resigned (1 page)
18 September 2002	Secretary resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
17 September 2002	New secretary appointed (2 pages)
17 September 2002	New director appointed (4 pages)
17 September 2002	New secretary appointed (2 pages)
17 September 2002	New director appointed (4 pages)
21 August 2002	Incorporation (17 pages)
21 August 2002	Incorporation (17 pages)

Beetle Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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